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RU
P&H HC Quashes GST Prosecution Against Director Without Company as Accused
['Author Info', 'Name', 'Qualification', 'Company', 'Location', 'Articles Published', 'View Full Profile', 'More Ca Sandeep Kanoi', 'August']
taxguruin
It found that M/s NIPL was the registered person and that M/s NIPL was the entity alleged to have fraudulently availed the ITC.
Since M/s NIPL had not been arraigned as an accused, the complaint against the petitioner was held to be not maintainable.
The complaint, without arraigning M/s NIPL, the entity that allegedly availed the wrongful ITC, as an accused, was not maintainable.
The poser for determination is whether petitioner, who is a Director of M/s NIPL, can be prosecuted individually without impleading the company M/s NIPL as an accused.
In the absence of M/s NIPL, being arraigned as an accused, the complaint against petitioner, a Director of the Company would not be maintainable.